ASIA PACIFIC HOLDINGS LIMITED
1 WINDSOR DIALS, ARTHUR ROAD, WINDSOR SL4 1RS- Active
- Private Limited Company
- Company No. 03941780
- Last Updated: 01 Mar 2024
Company Profile
ASIA PACIFIC HOLDINGS LIMITED was incorporated on Tuesday, March 7, 2000 as a Private Limited Company with registered address in WINDSOR. ASIA PACIFIC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 3 days.
| Name | ASIA PACIFIC HOLDINGS LIMITED |
|---|---|
| Company number | 03941780 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 WINDSOR DIALS ARTHUR ROAD WINDSOR SL4 1RS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Six Continents Limited Windsor Dials, Arthur Road, SL4 1RS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against ASIA PACIFIC HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASIA PACIFIC HOLDINGS LIMITED | 07 Mar 2000 |